Cirkit Holdings Limited

Company Name	Cirkit Holdings Limited
Company Status	Dissolved
Company Number	00564058
Category	Private Limited Company
Incorporation Date	4 April 1956(68 years, 1 month ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Michael Leigh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1991(35 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 10 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE

Secretary Name	Mr Christopher Michael Leigh
Nationality	British
Status	Closed
Appointed	27 October 1999(43 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 10 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE

Director Name	Mr Keith Anthony Daley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2006(49 years, 10 months after company formation)
Appointment Duration	3 years (closed 10 February 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	76 Stapleton Hall Road London N4 4QA

Director Name	Mr Richard Arthur Ronald Bulgin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(35 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Piccotts Farm Piccotts Lane Great Saling Essex CM7 5DW

Director Name	Robert Edward Bulgin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(35 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Jessamine Cottage Rose Hill Port Isaac North Cornwall PL29 3RL

Director Name	Ronald Arthur Bulgin
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(35 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 1998)
Role	Engineer/Director
Correspondence Address	Tye Beam Matching Tye Old Harlow Essex CM17 0QR

Secretary Name	James Fairley
Nationality	British
Status	Resigned
Appointed	24 August 1991(35 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 March 1997)
Role	Financial Director
Correspondence Address	Field Cottage Treache Lane Rushden Buntingford Hertfordshire SG9 0SL

Director Name	Toby Stuart Bulgin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(35 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	Oaklands Park Park Lane Tolleshunt St Knight Maldon Essex CM9 8HB

Director Name	James Fairley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(35 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 1997)
Role	Financial Director
Correspondence Address	Field Cottage Treache Lane Rushden Buntingford Hertfordshire SG9 0SL

Director Name	Mr Philip John Avery
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(37 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 August 1994)
Role	Company Director
Correspondence Address	Churchend The Old Rectory Church Road Newbury Berkshire RG13 2DR

Director Name	Clifford Stanley Bulgin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(38 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 1997)
Role	Managing Director
Correspondence Address	The Grange Fen Lane Metheringham Lincoln Lincolnshire LN4 3AQ

Secretary Name	Mr Christopher Michael Leigh
Nationality	British
Status	Resigned
Appointed	14 March 1997(40 years, 11 months after company formation)
Appointment Duration	12 months (resigned 11 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE

Secretary Name	Mr John Christopher Ralph Batty
Nationality	British
Status	Resigned
Appointed	11 March 1998(41 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 The Spinney Baker's Hill Hadley Common Barnet Hertfordshire EN5 5QJ

Director Name	Mr Brian Emerson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(45 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Fairway Close Harpenden Hertfordshire AL5 2NN

Director Name	Mr Adrian Charles Nigel Girling
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(49 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greentiles Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX

Location

Registered Address	C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2008	Full accounts made up to 31 January 2008 (10 pages)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
17 September 2008	Application for striking-off (1 page)
21 August 2008	Appointment terminated director richard bulgin (1 page)
11 July 2008	Appointment terminated director adrian girling (1 page)
3 January 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
3 January 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
3 January 2008	Application for reregistration from PLC to private (1 page)
3 January 2008	Re-registration of Memorandum and Articles (8 pages)
4 November 2007	Return made up to 24/08/07; no change of members (8 pages)
31 August 2007	Full accounts made up to 31 January 2007 (11 pages)
22 March 2007	Registered office changed on 22/03/07 from: c/o elektron PLC alfreds way barking essex IG11 0AZ (1 page)
29 September 2006	Return made up to 24/08/06; full list of members (8 pages)
18 September 2006	Full accounts made up to 31 January 2006 (11 pages)
3 August 2006	Return made up to 24/08/05; full list of members (7 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
23 July 2005	Full accounts made up to 31 January 2005 (12 pages)
13 September 2004	Return made up to 24/08/04; full list of members (10 pages)
15 July 2004	Full accounts made up to 31 January 2004 (11 pages)
26 September 2003	Return made up to 24/08/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 January 2003 (11 pages)
1 May 2003	Registered office changed on 01/05/03 from: c/o elektron PLC hurst house 131-133 new london road chelmsford essex CM2 0QN (1 page)
14 February 2003	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 January 2002 (11 pages)
23 October 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2001	Full accounts made up to 31 January 2001 (9 pages)
30 May 2001	New director appointed (2 pages)
17 October 2000	Return made up to 24/08/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 January 2000 (9 pages)
22 May 2000	Registered office changed on 22/05/00 from: park lane, broxbourne, herts EN10 7NQ (1 page)
2 November 1999	New secretary appointed (1 page)
2 November 1999	Secretary resigned (1 page)
1 October 1999	Return made up to 24/08/99; no change of members (4 pages)
15 July 1999	Full group accounts made up to 31 January 1999 (18 pages)
17 September 1998	Return made up to 24/08/98; full list of members (6 pages)
8 September 1998	Director resigned (1 page)
1 July 1998	Full group accounts made up to 31 January 1998 (18 pages)
4 February 1998	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
5 September 1997	Return made up to 24/08/97; full list of members (8 pages)
29 August 1997	Director's particulars changed (1 page)
8 July 1997	Full group accounts made up to 31 January 1997 (17 pages)
8 June 1997	Director's particulars changed (1 page)
21 May 1997	Director resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
12 September 1996	Return made up to 24/08/96; full list of members (9 pages)
3 July 1996	Full group accounts made up to 31 January 1996 (18 pages)
18 September 1995	Return made up to 24/08/95; full list of members (20 pages)
13 July 1995	Full accounts made up to 31 January 1995 (19 pages)
13 December 1984	Articles of association (7 pages)
14 October 1983	Memorandum of association (5 pages)

Cirkit Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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